Affordable Robotic & Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1)(a) & 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and any other applicable regulations, if any, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 08, 2024, at the Registered Office of the Company situated at Village Wadki, Gat No.1209, Taluka Haveli, Dist. Pune MH 412308 IN at 4.30 p.m., to transect the following business: 1. To consider and approve Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the Company for the half year ended September 30, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 2. Appointment of Mrs. Priyanka Rahul Padole as an Executive Director of the company 3. Any other item with the permission of the Chair and Majority of the Directors.